Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Abu Asir |
Person | Austrālijas saraksts | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abu al-Asir |
Person | Austrālijas saraksts | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abu al-Athir |
Person | Austrālijas saraksts | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abu al Athir Amr al Absi |
Person | Austrālijas saraksts | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Amr al Absi |
Person | Austrālijas saraksts | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Amru Al-Absi |
Person | Austrālijas saraksts | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abou Abdallah al Faransi |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Maxime Hauchard |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Peter Cherif |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
El Hakim Boubakeur |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Abu-Muqatil al-Tunisi |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Abou Mouqatel |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Abou al Moukatel |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Boubaker el Hakim |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Boubakeur el-Hakim |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Boubaker Ben Habib Ben Al-Hakim |
Person | Austrālijas saraksts | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Sakinah Hussain |
Person | Austrālijas saraksts | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Umm Hussain al-Britani |
Person | Austrālijas saraksts | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Sally-Anne Frances Jones |
Person | Austrālijas saraksts | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Abu-Sa'id Al Britani |
Person | Austrālijas saraksts | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) |